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Broker violations and abnormal records
  • 2024-01-07 The BCSC issued a warning against TopMarkets

    On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation. You may visit: 

    https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/topmarkets    

    On 4 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/topmarkets    
  • 2024-01-07 BrokersView has reviewed that TopMarkets is an unregulated broker

    According to its website, it claims this website is operated by TopMarkets LTD a Cyprus Investment Firm associated with TopFX Ltd that is registered under the laws of the Republic of Cyprus with registration number HE 274180, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11. Upon investigation, we found that the broker that the number matched was "TOPFX". In order to determine the relationship between TopMarkets and "TOPFX", we consulted TOPFX's customer service. According to their customer service, TOPFX is not associated with any other brands. It can be seen from this , this is false information and is intended to deceive consumers.

    In addition, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation.

    The truth is that TopMarkets is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.

    Therefore, TopMarkets is a scam.

    According to its website, it claims this website is operated by TopMarkets LTD a Cyprus Investment Firm associated with TopFX Ltd that is registered under the laws of the Republic of Cyprus with registration number HE 274180, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 138/11. Upon investigation, we found that the broker that the number matched was "TOPFX". In order to determine the relationship between TopMarkets and "TOPFX", we consulted TOPFX's customer service. According to their customer service, TOPFX is not associated with any other brands. It can be seen from this , this is false information and is intended to deceive consumers.In addition, the British Columbia Securities Commission (BCSC) issued a warning that TopMarkets was providing financial services or products without authorisation.The truth is that TopMarkets is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.Therefore, TopMarkets is a scam.

3 comments

Richard Bennett
The following is a Link to my Complaint to the Ontario Securities Commission; which affirms that my Complaint against TOP MARKETS is legitimate.https://acrobat.adobe.com/id/urn:aaid:sc:VA6C2:0ba7168d-9a38-41d9-ad87-1cf9c11b2398
2024-06-04
Reply
Richard Bennett
TOP MARKETS & Alex Douglas is a SCAM. Top Markets will take your Investment Capital but you have no control over the Investment Capital in your Trading Account so you are unable to Withdraw your Investment Capital. Top Markets and Alex Douglas will NOT return your Investment Capital. I lost $51,759.56 CAD to TOP MARKETS and ALEX DOUGLAS. Do NOT transfer ANY money to Top Markets. Top Markets will also charge you FEES which they claim are required by SUPPORTBLOCKCHAIN.CO in order to get your money returned to you from the Top Markets Trading Platform. BLOCKCHAINSURRORT.CO is also a Scam Company. The real BLOCKCAIN is BLOCKCHAIN.COM, which does NOT charge the Fees that Top Markets asserts you must pay to get your money back. Send money to TOP MARKETS at your own RISK and expect to NEVER SEE your money again.
2024-06-04
Reply
Brokersview Official
Dear trader, we understand the distress and frustration this issue may have caused you. We kindly encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your materials and work diligently to help you find the possible solutions.
2024-06-05
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